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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
7. Unfinished Business
8. New Business CONSENT AGENDA (Items 8.1 - 8.15)
8.16 Joint resolution approving intergovernmental agreements (IGAs) for the collaborative use of the Lake County Law Enforcement Records Management System among Round Lake, Tower Lakes, Vernon Hills, Winthrop Harbor, Zion, Park City, Lake Count and the Lake County Sheriff’s Office (LCSO).
8.17 Joint resolution authorizing the execution of various professional service agreements for Behavioral Health Services in accordance with the attached rates for the Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amount of $263,000. The current contracts for Behavioral Health Services expires on June 9, 2022,
8.18 Joint resolution authorizing the execution of Second Amendment to the 2014 Amended and Restated Agreement for Retail Sanitary Sewer Service between Lake County and the Village of Kildeer.
8.19 Director’s Report - Facilities and Construction Services.
8.20 Committee action authorizing the correction of a one time increase for one Custodian in the Facilities Department.
8.21 Resolution amending the Fiscal Year (FY) 2022 Health Insurance rate structure.
8.22 Director's Report - Human Resources.
8.23 Resolution authorizing a contract with Mythics, Inc. of Virginia Beach, Virginia, for professional services and upgrade of the BOSS Oracle Database in the amount of $125,300.
8.24 Director's Report - Enterprise Information Technology.
8.25 Discussion - Job Ordering Contract (JOC) Policy.
8.26 Update on bond issuance for the purpose of constructing and equipping a consolidated 911 and emergency operations center and improving the site thereof.
8.27 Director’s Report - Finance.
9. County Administrator's Report
10. Executive Session
11. Members' Remarks
12. Adjournment
Jun 02, 2022 Financial & Administrative Committee - 06-02-2022
Agenda